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SHIREGATE ESTATES LTD

Company number 05090377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2012 AD02 Register inspection address has been changed from Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL United Kingdom
02 Jun 2011 CH01 Director's details changed for Mr Philip Louis Simmons on 31 March 2011
09 May 2011 TM02 Termination of appointment of Charles Resnick as a secretary
27 Apr 2011 TM02 Termination of appointment of Richard Mansell as a secretary
11 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 Apr 2011 AD03 Register(s) moved to registered inspection location
06 Apr 2011 AD02 Register inspection address has been changed
06 Sep 2010 CH03 Secretary's details changed for Charles Alexander Resnick on 3 September 2010
31 Aug 2010 AP01 Appointment of Mr Geoffrey David Berger as a director
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
11 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
11 Aug 2009 288c Secretary's change of particulars / charles resnick / 28/07/2009
02 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
08 May 2009 363a Return made up to 31/03/09; full list of members
18 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Aug 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
08 Apr 2008 363a Return made up to 31/03/08; full list of members
08 Apr 2008 190 Location of debenture register
08 Apr 2008 353 Location of register of members
18 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 31/03/07; full list of members
20 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
21 Jul 2006 403a Declaration of satisfaction of mortgage/charge
21 Jul 2006 403a Declaration of satisfaction of mortgage/charge